BOOMERANG DIGITAL LIMITED

Active Hessley

Other information technology service activities

41 employees website.com
Lifestyle and entertainment Other information technology service activities
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BOOMERANG DIGITAL LIMITED

Other information technology service activities

Founded 23 Nov 1994 Active Hessley, United Kingdom 41 employees website.com
Lifestyle and entertainment Other information technology service activities

Previous Company Names

NETWORK RESOURCE MANAGEMENT LTD. 23 Nov 1994 — 24 Nov 2023
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Dec 2025 Next due 5 Jan 2027 7 months remaining
Net assets £1M £239K 2024 year on year
Total assets £4M £2M 2024 year on year
Total Liabilities £3M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Saxon Business Park Owen Avenue Hessley HU13 9PD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOOMERANG DIGITAL LIMITED (02993612), an active lifestyle and entertainment company based in Hessley, United Kingdom. Incorporated 23 Nov 1994. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£822.41k

Increased by £575.51k (+233%)

Net Assets

£1.15M

Increased by £238.58k (+26%)

Total Liabilities

£2.95M

Increased by £1.62M (+122%)

Turnover

N/A

Employees

41

Increased by 18 (+78%)

Debt Ratio

72%

Increased by 13 (+22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 21,370 Shares £84k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 20246,960£70k£10.03
1 Dec 20234,977£5k£1
30 Nov 2023100£100£1
30 Nov 20232,832£3k£1
30 Nov 20236,501£7k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (9)

Boomerang Digital Holdings Limited
85.6%
78,029
Christopher David Wrigley
3.1%
2,832

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 2 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Lynn Whitbread

Ceased 2 Mar 2021

Ceased

Paul Nicholas Whitbread

Ceased 2 Mar 2021

Ceased

Group Structure

Group Structure

BOOMERANG DIGITAL LIMITED Current Company
H3O GLOBAL LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Network House, Saxon Business Park, 3 Owen Avenue, Hessle (HU13 9PD) EAST RIDING OF YORKSHIRE
Leasehold£73,80021 Jan 2020
Network House, Saxon Business Park, 3 Owen Avenue, Hessle (HU13 9PD)
Leasehold £73,800
Added 21 Jan 2020
District EAST RIDING OF YORKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025Confirmation StatementConfirmation statement made on 22 Dec 2025 with updates
2 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Jun 2025CapitalCapital Cancellation Shares
11 Jun 2025CapitalCapital Return Purchase Own Shares
22 Dec 2025 Confirmation Statement

Confirmation statement made on 22 Dec 2025 with updates

2 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Jun 2025 Capital

Capital Cancellation Shares

11 Jun 2025 Capital

Capital Return Purchase Own Shares

Recent Activity

Latest Activity

Confirmation statement made on 22 Dec 2025 with updates

4 months ago on 22 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 2 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Capital Cancellation Shares

11 months ago on 11 Jun 2025

Capital Return Purchase Own Shares

11 months ago on 11 Jun 2025